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Trust and Safety
Article | 5 min
The Champions of Trust — risk, compliance and IT security professionals — are vital to business success and building a better digital world.
Identity Verification
Article | 2 min
With the right digital identity verification technology, you can meet their expectations and your business requirements while increasing trust and security.
Article | 6 min
The proposed European Digital Identity Wallet promises to simplify access to services, protect the sharing of personal information and propel growth.
Payments
ISO 20022 is a system for standardizing the messaging systems used for financial transactions and aims to align financial institutions across the world.
Article | 4 min
A uniform digital identity network would make our digital identity portable and applicable to every interaction and transaction.
Crypto
Article | 7 min
Cryptocurrency exchanges should consider the travel rule: “obligations to obtain, hold, and transmit required originator and beneficiary information.”
Financial Services
Financial inclusion is about providing equal access and opportunities to essential financial services, helping people save money & pay bills.
Kelly Ifill, Guava founder and CEO, discusses her journey and mission of empowering Black business owners with both financial and social capital.
Regulators will not ignore the dangers of DeFI for long; the industry needs to understand and meet their compliance obligations.
Soon, it will be a core business practice to allow consumers to access, amend and request deletion of their data around the world.
How companies manage data subject access requests — DSAR management — is becoming increasingly crucial as privacy laws expand.
New technologies and business models are opening up economic opportunities for many more people, democratizing financial services.